Polaris Consulting & Services (Delisted) share news and announcements

BSE: 532254

Formerly Polaris Financial Technology

Last traded ₹474.60 on 24 Jul 2018

Delisted on 1 Aug 2018.

Polaris Consulting & Services board meetings

117 filed, newest first. Page 1 of 3.

Jun 2018
- 25 Jun · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 14 May · Board meeting
  Board meeting held on May 14, 2018 erroneously standalone audit report was attached twice. hence revised attachment with consolidated audit report is also enclosed (opens in a new tab)
- 14 May · Board meeting
  Outcome of board meeting with consolidated audit report. inadvertently standalone audit report was annexed twice in earlier attachment (opens in a new tab)
- 14 May · Board meeting
  Outcome of Board Meeting held on May 14, 2018. (opens in a new tab)
- 14 May · Board meeting
  Board meeting held on May 14, 2018. (opens in a new tab)
- 14 May · Board meeting
  Outcome of the meeting of the Board of Directors held on 14th May 2018 (opens in a new tab)
Apr 2018
- 14 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
Mar 2018
- 23 Mar · Board meeting
  Board meeting held on March 23, 2018. (opens in a new tab)
- 23 Mar · Board meeting
  Outcome of the Board meeting held on 23.03.2018 (opens in a new tab)
Feb 2018
- 7 Feb · Board meeting
  Outcome of Board Meeting held on February 07, 2018. (opens in a new tab)
- 7 Feb · Board meeting
  Outcome of Board Meeting held on 7th February 2018 (opens in a new tab)
Jan 2018
- 25 Jan · Board meeting
  07-Feb-2018 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 6, 2018 To consider , approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended December 31, 2017, inter alia any other business. the company has now inform the exchange that the Board meeting for adoption of quarterly financials for the quarter ended December 31, 2017 to be held on the February 06, 2018 stands postponed and will be held on February 07, 2018. (opens in a new tab)
- 3 Jan · Board meeting
  To consider , approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended December 31, 2017, inter alia any other business. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 9 Nov · Board meeting
  Board meeting to be held on 14th November 2017 (opens in a new tab)
- 9 Nov · Board meeting
  To consider as per agenda attachment. (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017.- Investor Presentation (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017. - Intimation letter (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017. (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of the board meeting held on 7th Nov 2017 is enclosed (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  Outcome of Board meeting held on 31st October 2017 (opens in a new tab)
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2017. (opens in a new tab)
- 26 Oct · Board meeting
  To consider proposal of voluntary delisting of the equity shares ( Equity Shares) of the Company. (opens in a new tab)
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company has been scheduled to be held on October 31, 2017, inter alia, to consider : .... (opens in a new tab)
Sep 2017
- 12 Sep · Board meeting
  To consider, approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended September 30, 2017, inter alia any other business. (opens in a new tab)
Aug 2017
- 7 Aug · Board meeting
  Outcome of Board Meeting held on August 07, 2017. (opens in a new tab)
- 7 Aug · Board meeting
  Outcome of Board meeting held on 7th August 2017 (opens in a new tab)
Jun 2017
- 19 Jun · Board meeting
  To consider , approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended June 30, 2017, inter alia any other business. (opens in a new tab)
Mar 2017
- 10 Mar · Board meeting
  To consider, approve and take on record the audited financial results prepared under "IND AS" of the Company for the year ended March 31, 2017, inter alia any other business. (opens in a new tab)
Feb 2017
- 8 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 08, 2017. (opens in a new tab)
- 8 Feb · Board meeting
  Regarding Outcome of Board Meeting of the Company held on February 08, 2017. (opens in a new tab)
- 8 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, have approved the following: 1. .... (opens in a new tab)
Jan 2017
- 12 Jan · Board meeting
  To consider, approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended December 31, 2016, inter alia any other business. (opens in a new tab)
Nov 2016
- 10 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 09, 2016. (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, have also considered and approved the .... (opens in a new tab)
Oct 2016
- 18 Oct · Board meeting
  09-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 25, 2016, To consider, approve and to take on record the unaudited financial results of the Company for the quarter ended September 30, 2016, inter alia any other business. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 09, 2016 (Revised). (opens in a new tab)
- 13 Oct · Board meeting
  To consider, approve and to take on record the unaudited financial results of the Company for the quarter ended September 30, 2016, inter alia any other business. (opens in a new tab)
Aug 2016
- 9 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 08, 2016. Further Company has submitted a copy of Media Release and Investor Presentation. (opens in a new tab)
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following : 1. ....
Jul 2016
- 27 Jul · Board meeting
  To consider approve and take on record the audited financial results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
May 2016
- 12 May · Board meeting
  Outcome of Board meeting held on May 12, 2016 along with the press release dated May 12, 2016 titled " Polaris' FY2016 revenue up by 7.6%". (opens in a new tab)
Apr 2016
- 29 Apr · Board meeting
  To consider, approve and to take on record the audited financial results of the Company for the 4th quarter and year ended March 31, 2016, inter alia any other business. (opens in a new tab)
Mar 2016
- 7 Mar · Board meeting
  Outcome of the Meeting of the Board of Directors of the Company held on March 4, 2016. The item pertaining to the appointment of Mr. Hari Raju Mahadevu as Additional Director of the Company and who will be an Independent Director was erroneously missed out. (opens in a new tab)
- 5 Mar · Board meeting
  With reference to the earlier letter dated March 04, 2016 regarding Outcome of Board Meeting held on March 04, 2016, which commenced at 11:30 AM and concluded at 12:00 PM. Polaris Consulting ....
- 4 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 4, 2016, considered and approved the resignation of the following Directors: (a). Mr. Arvind Kumar as Independent Director of the Company (b). Mr. V Balaraman Krishnan as Independent Director of the Company (c). Dr. Ashok Jhunjhunwala as Independent Director of the Company. (opens in a new tab)
- 4 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 04, 2016, has considered and approved the following: 1. .... (opens in a new tab)
- 4 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 4, 2016. (opens in a new tab)
Jan 2016
- 21 Jan · Board meeting
  To consider, approve and take on record the audited financial results of the Company for the quarter ended December 31, 2015, inter alia any other business. (opens in a new tab)
Nov 2015
- 5 Nov · Board meeting
  Outcome of Board meeting held on November 5, 2015. (opens in a new tab)
Oct 2015
- 29 Oct · Board meeting
  Board of Directors at its meeting held on October 29, 2015 have approved the following : In principle approval for hiving off the BPO business of the Company and formation of subcommittee for carrying out the same. (opens in a new tab)